Capital Benefits Limited

Company Name	Capital Benefits Limited
Directors	Marcia Eve Kingsley and Nigel Kingsley
Company Status	Active
Company Number	02678107
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mrs Marcia Eve Kingsley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(4 days after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(28 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	31 January 2007(15 years after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(4 days after company formation)
Appointment Duration	15 years (resigned 31 January 2007)
Role	Tax Consultant
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Mr Nigel Kingsley
Nationality	British
Status	Resigned
Appointed	20 January 1992(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 1992)
Role	Company Director
Correspondence Address	277 Green Lanes London N13 4XS

Secretary Name	Mrs Marcia Eve Kingsley
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	capitalbenefits.co.uk

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Marcia Eve Kingsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£688,970
Cash	£240,046
Current Liabilities	£2,985,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

7 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
16 January 2023	Change of details for Mrs Marcia Eve Kingsley as a person with significant control on 16 January 2023 (2 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
16 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
1 April 2020	Appointment of Mr Nigel Kingsley as a director on 1 April 2020 (2 pages)
1 April 2020	Notification of Nigel Kingsley as a person with significant control on 1 April 2020 (2 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
29 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
28 January 2013	Director's details changed for Mrs Marcia Eve Kingsley on 16 January 2013 (2 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Director's details changed for Mrs Marcia Eve Kingsley on 16 January 2013 (2 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 January 2010	Director's details changed for Mrs Marcia Eve Kingsley on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 20 January 2010 (1 page)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mrs Marcia Eve Kingsley on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 20 January 2010 (1 page)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 February 2008	Return made up to 16/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2008	Return made up to 16/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Return made up to 16/01/07; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 16/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
29 March 2006	Return made up to 16/01/06; full list of members (7 pages)
29 March 2006	Return made up to 16/01/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 January 2005	Return made up to 16/01/05; full list of members (7 pages)
17 January 2005	Return made up to 16/01/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
18 January 2004	Return made up to 16/01/04; full list of members (7 pages)
18 January 2004	Return made up to 16/01/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 April 2003	Return made up to 16/01/03; full list of members (7 pages)
5 April 2003	Return made up to 16/01/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
18 January 2002	Return made up to 16/01/02; full list of members (6 pages)
18 January 2002	Return made up to 16/01/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
10 February 2000	Return made up to 16/01/00; full list of members (6 pages)
10 February 2000	Return made up to 16/01/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
27 April 1999	Return made up to 16/01/99; full list of members (8 pages)
27 April 1999	Return made up to 16/01/99; full list of members (8 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 February 1998	Return made up to 16/01/98; no change of members (6 pages)
17 February 1998	Return made up to 16/01/98; no change of members (6 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
24 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
16 January 1992	Incorporation (11 pages)
16 January 1992	Incorporation (11 pages)

Capital Benefits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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